Cases filed in the U.S. Court of Appeals, Second Circuit
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee: COURCHEVEL 1850 LLC
Defendant: MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant: KOZNITZ I LLC
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee: Miss Jones, LLC
Defendant: Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant: Ming Kang Low
In Re: Kimberly Bruce
as 19-655
Undetermined: Kimberly Bruce
Appellant: Citigroup Inc. and Citibank, N.A.
Defendant: Citibank (South Dakota), N.A.
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy

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